LOT56 LIMITED

Company number SC364581

Date	Type	Description	View / Download
02 Nov 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 May 2012	AP04	Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 27 April 2012	(3 pages)
07 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 August 2011	(16 pages)
07 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 August 2010	(16 pages)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 7 October 2010 GBP 27,201	(4 pages)
15 Nov 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders Statement of capital on 2012-03-07 GBP 27,201 ANNOTATION Clarification a second filed AR01 was registered on 07/03/2012	(4 pages)
25 May 2011	TM02	Termination of appointment of Kevin Brown as a secretary	(1 page)
21 Sep 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/03/2012	(6 pages)
05 May 2010	TM01	Termination of appointment of Kevin Magee as a director	(1 page)
05 Nov 2009	AP01	Appointment of Mr Kevin Magee as a director	(2 pages)
04 Sep 2009	288b	Appointment Terminated Director stephen mabbott	(1 page)
04 Sep 2009	288b	Appointment Terminated Secretary brian reid LTD.	(1 page)
29 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(15 pages)
28 Aug 2009	225	Accounting reference date extended from 31/08/2010 to 30/09/2010	(1 page)
28 Aug 2009	288a	Secretary appointed mr kevin christie brown	(1 page)
28 Aug 2009	288a	Director appointed mr justin alexander watts	(2 pages)
26 Aug 2009	NEWINC	Incorporation	(18 pages)